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Insurance Scheme Solutions Limited

Insurance Scheme Solutions Limited is a dissolved company incorporated on 4 April 2003 with the registered office located in Southend-on-Sea, Essex. Insurance Scheme Solutions Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 13 July 2021 (4 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04723726
Private limited company
Age
22 years
Incorporated 4 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Nelson Street
Southend-On-Sea
Essex
SS1 1EG
Same address for the past 13 years
Telephone
01702482284
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Communications Retail • British • Lives in UK • Born in Sep 1966
Director • Telecommunications • British • Lives in England • Born in May 1964
Secretary • British
Mr Paul Simon Althasen
PSC • British • Lives in UK • Born in May 1964
Mr Mark Henry Gordon
PSC • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Simon Althasen and Mark Henry Gordon are mutual people.
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Deluxeplan Limited
Paul Simon Althasen is a mutual person.
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Lodwick Homes Limited
Paul Simon Althasen is a mutual person.
Active
Ticketplan Limited
Paul Simon Althasen is a mutual person.
Active
Renegade Lioness Limited
Paul Simon Althasen is a mutual person.
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Nightingale Hammerson Trustee Company Limited
Paul Simon Althasen is a mutual person.
Active
Ticketplan Holdings Limited
Paul Simon Althasen is a mutual person.
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Algord Limited
Mark Henry Gordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 27 Apr 2021
Application To Strike Off
4 Years Ago on 20 Apr 2021
Confirmation Submitted
4 Years Ago on 15 Apr 2021
Dormant Accounts Submitted
5 Years Ago on 15 May 2020
Confirmation Submitted
5 Years Ago on 27 Apr 2020
Mr Mark Henry Gordon (PSC) Details Changed
5 Years Ago on 13 Jan 2020
Mr Mark Henry Gordon Details Changed
5 Years Ago on 13 Jan 2020
Mr Paul Simon Althasen Details Changed
6 Years Ago on 1 Dec 2018
Mr Paul Simon Althasen (PSC) Details Changed
6 Years Ago on 1 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 27 Apr 2021
Application to strike the company off the register
Submitted on 20 Apr 2021
Confirmation statement made on 4 April 2021 with updates
Submitted on 15 Apr 2021
Change of details for Mr Paul Simon Althasen as a person with significant control on 1 December 2018
Submitted on 5 Oct 2020
Director's details changed for Mr Paul Simon Althasen on 1 December 2018
Submitted on 5 Oct 2020
Accounts for a dormant company made up to 30 September 2019
Submitted on 15 May 2020
Confirmation statement made on 4 April 2020 with updates
Submitted on 27 Apr 2020
Director's details changed for Mr Mark Henry Gordon on 13 January 2020
Submitted on 23 Apr 2020
Change of details for Mr Mark Henry Gordon as a person with significant control on 13 January 2020
Submitted on 23 Apr 2020
Repayment History
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